ABSOLUTE DESIGN (CORNWALL) LTD
Company number 07427298 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 23 Dec 2025 | Confirmation statement made on 2025-12-23 with updates · 4 pages | View document |
| 26 Nov 2025 | Confirmation statement made on 2025-11-26 with updates · 4 pages | View document |
| 25 Nov 2025 | Confirmation statement made on 2025-11-25 with updates · 4 pages | View document |
| 22 Sep 2025 | Confirmation statement made on 2025-09-22 with no updates · 3 pages | View document |
| 22 Sep 2025 | Statement of capital following an allotment of shares on 2019-01-23 · 3 pages | View document |
| 22 Sep 2025 | Statement of capital following an allotment of shares on 2019-01-23 · 3 pages | View document |
| 11 Jul 2025 | Total exemption full accounts made up to 2025-01-31 · 15 pages | View document |
| 13 Jun 2025 | Termination of appointment of Paul John Stephens as a director on 2025-06-13 · 1 page | View document |
| 4 Apr 2025 | Cessation of Paul John Stephens as a person with significant control on 2025-02-01 · 1 page | View document |
| 4 Apr 2025 | Appointment of Mrs Helen Stephens as a director on 2025-02-01 · 2 pages | View document |
| 4 Apr 2025 | Notification of Helen Stephens as a person with significant control on 2025-02-01 · 2 pages | View document |
| 18 Feb 2025 | Confirmation statement made on 2025-01-15 with no updates · 3 pages | View document |
| 12 Nov 2024 | Director's details changed for Mr Paul Stephens on 2024-02-01 · 2 pages | View document |
| 18 Jul 2024 | Total exemption full accounts made up to 2024-01-31 · 14 pages | View document |
| 5 Feb 2024 | Certificate of change of name · 3 pages | View document |
| 2 Feb 2024 | Change of details for The Stephens and Stephens Group Ltd as a person with significant control on 2024-02-02 · 2 pages | View document |
| 2 Feb 2024 | Confirmation statement made on 2024-01-15 with updates · 4 pages | View document |
| 6 Nov 2023 | Total exemption full accounts made up to 2023-01-31 · 15 pages | View document |
| 26 Oct 2023 | Termination of appointment of Katsiaryna Skyrius as a secretary on 2023-10-26 · 1 page | View document |
| 3 Mar 2023 | Accounts for a small company made up to 2022-01-31 · 19 pages | View document |
| 25 Jan 2023 | Director's details changed for Mr Paul Stephens on 2023-01-25 · 2 pages | View document |
| 25 Jan 2023 | Secretary's details changed for Mrs Katsiaryna Skyrius on 2023-01-25 · 1 page | View document |
| 15 Jan 2023 | Confirmation statement made on 2023-01-15 with no updates · 3 pages | View document |
| 28 Apr 2022 | Notification of The Stephens and Stephens Group Ltd as a person with significant control on 2022-01-01 · 1 page | View document |
| 28 Apr 2022 | Cessation of Paul John Stephens as a person with significant control on 2021-12-31 · 1 page | View document |
| 15 Jan 2022 | Confirmation statement made on 2022-01-15 with updates · 5 pages | View document |
| 22 Nov 2021 | Current accounting period extended from 2021-12-31 to 2022-01-31 · 1 page | View document |
| 31 Mar 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2015 | Annual return made up to 27 January 2015 with full list of shareholders | View document |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 27 Jan 2014 | Annual return made up to 27 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 12 Nov 2013 | Annual return made up to 12 November 2013 with full list of shareholders | View document |
| 9 Aug 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 28 Dec 2012 | Annual return made up to 12 November 2012 with full list of shareholders | View document |
| 28 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHENS / 01/01/2012 | View document |
| 3 Aug 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 28 Jul 2012 | PREVEXT FROM 30/11/2011 TO 31/12/2011 | View document |
| 12 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR HELEN BLAKE | View document |
| 21 Dec 2011 | REGISTERED OFFICE CHANGED ON 21/12/2011 FROM OFFICE 9 VICTORIA COMMERCIAL CENTRE STATION APPROACH VICTORIA ROCHE CORNWALL PL26 8LG ENGLAND | View document |
| 14 Nov 2011 | Annual return made up to 12 November 2011 with full list of shareholders | View document |
| 19 Oct 2011 | DIRECTOR APPOINTED MISS HELEN BLAKE | View document |
| 18 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR HELEN BLAKE | View document |
| 18 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR HELEN BLAKE | View document |
| 12 Nov 2010 | DIRECTOR APPOINTED MISS HELEN JANE BLAKE | View document |
| 12 Nov 2010 | DIRECTOR APPOINTED MISS HELEN JANE BLAKE | View document |
| 12 Nov 2010 | Annual return made up to 12 November 2010 with full list of shareholders | View document |
| 2 Nov 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |